INNOVATE CONSTRUCTION LIMITED

Overview

Company Name	INNOVATE CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02942245
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1994
Date of Cessation	Apr 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INNOVATE CONSTRUCTION LIMITED?

(4521) /

Where is INNOVATE CONSTRUCTION LIMITED located?

Registered Office Address	c/o BDO STOY HATWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of INNOVATE CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
ISL CONSTRUCTION LIMITED	Feb 10, 2000	Feb 10, 2000
T.P.D. (BRIERLEY HILL) LIMITED	Aug 25, 1994	Aug 25, 1994
SPEED 4412 LIMITED	Jun 23, 1994	Jun 23, 1994

What are the latest accounts for INNOVATE CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for INNOVATE CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2011

Liquidators' statement of receipts and payments to Dec 16, 2010

5 pages

4.68

Jan 31, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 18, 2010

Liquidators' statement of receipts and payments to Jun 30, 2010

5 pages

4.68

Jul 01, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

7 pages

2.34B

Mar 31, 2009

Administrator's progress report to Jan 02, 2009

6 pages

2.24B

Nov 04, 2008

legacy

1 pages

288b

Sep 19, 2008

Statement of affairs with form 2.14B

7 pages

2.16B

Sep 19, 2008

Result of meeting of creditors

3 pages

2.23B

Aug 30, 2008

Statement of administrator's proposal

192 pages

2.17B

Jul 09, 2008

Appointment of an administrator

1 pages

2.12B

Jul 09, 2008

legacy

1 pages

287

Jun 16, 2008

legacy

1 pages

288b

Jun 16, 2008

legacy

1 pages

288b

Jun 16, 2008

legacy

1 pages

288b

Jun 16, 2008

legacy

1 pages

288b

Jun 16, 2008

legacy

3 pages

288a

Jun 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 19, 2008

legacy

1 pages

288c

Apr 25, 2008

Full accounts made up to Oct 31, 2006

15 pages

Mar 20, 2008

legacy

2 pages

288a

Mar 20, 2008

legacy

1 pages

287

Feb 26, 2008

legacy

1 pages

288b

Feb 05, 2008

legacy

1 pages

288c

Dec 18, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of INNOVATE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Ralph Anthony Grace House 90 Main Street Upper Poppleton YO26 6JU York North Yorkshire	May 29, 2008		Director	Grace House 90 Main Street Upper Poppleton YO26 6JU York North Yorkshire	England	British	1954-3	48052490002
DAVEY, Ian Harding 53 Cromwell Road DN35 0AU Cleethorpes South Humberside	Aug 15, 1994	Oct 28, 2008	Secretary	53 Cromwell Road DN35 0AU Cleethorpes South Humberside		British		2052870001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 23, 1994	Aug 15, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DARGAVEL, Stephen Geoffrey Ranelagh Gardens SW6 3PA London Suite 08 Hurlingham Studios	Mar 31, 1998	May 29, 2008	Director	Ranelagh Gardens SW6 3PA London Suite 08 Hurlingham Studios		British	1947-7	40896630002
DIBDIN, Andrew Peter 19 Malvern Road DN17 1EL Scunthorpe North Lincolnshire	Mar 20, 2000	Oct 10, 2003	Director	19 Malvern Road DN17 1EL Scunthorpe North Lincolnshire	England	British	1953-6	10990880001
DIBDIN, Doris 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside	Aug 15, 1994	Oct 10, 2003	Director	25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside	United Kingdom	British	1930-7	3187700001
DIBDIN, Mark Edwin 10 The Avenue Burton Upon Stather DN15 9EU Scunthorpe South Humberside	Mar 20, 2000	Oct 10, 2003	Director	10 The Avenue Burton Upon Stather DN15 9EU Scunthorpe South Humberside		British	1958-10	24263160001
DIBDIN, Thomas Peter 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside	Aug 15, 1994	Nov 10, 2004	Director	25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside	England	British	1931-6	33893060002
JACKSON, Paul 14 Redmain Way West Derby L12 0LU Liverpool Merseyside	Nov 10, 2004	Oct 11, 2007	Director	14 Redmain Way West Derby L12 0LU Liverpool Merseyside	United Kingdom	British	1957-5	40294740001
OSBORNE, Peter Gordon 25 Scrooby Street S61 4PH Rotherham South Yorkshire	Nov 10, 2004	Feb 01, 2008	Director	25 Scrooby Street S61 4PH Rotherham South Yorkshire		British	1967-3	94197700011
SAVAGE, Stephen John The Old Vicarage 1 Church Street Caistor LN8 3ET Market Rasen Lincolnshire	Mar 31, 1998	May 29, 2008	Director	The Old Vicarage 1 Church Street Caistor LN8 3ET Market Rasen Lincolnshire	England	British	1953-2	42339130002
STITCHMAN, John Adam Apartment 610 The Litmus Building 195 Huntingdon Street NG1 3NX Nottingham	Mar 06, 2008	May 30, 2008	Director	Apartment 610 The Litmus Building 195 Huntingdon Street NG1 3NX Nottingham		British	1974-9	125897930001
YOUNG, Michael 1 Avenue Road DE56 4DW Duffield Derbyshire	Nov 01, 2007	May 30, 2008	Director	1 Avenue Road DE56 4DW Duffield Derbyshire	United Kingdom	British	1964-3	126009380001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 23, 1994	Aug 15, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does INNOVATE CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Constuction cost charge	Created On Sep 29, 1995 Delivered On Oct 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a building contract dated 28 september 1994 as varied by a deed of variation dated 18 july 1995 and this charge
	Short particulars All the company's right and interest in the account k/a "laser vii construction security account" with the royal bank of scotland at 7 burlington gardens london. Account number 00149784 and such sums as shall constitute the deposit as defined in an agreement k/a the construction cost deposit agreement dated 29 september 1995. see the mortgage charge document for full details.
	Persons Entitled T.P.D. (1994) Limited
	Transactions Oct 04, 1995Registration of a charge (395) Nov 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INNOVATE CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2009	Administration ended
Jul 03, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Jul 01, 2009
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Jul 01, 2009

Date	Type
Apr 30, 2011	Dissolved on
Jul 01, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 01, 2009
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Jul 01, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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